March 20, 2024 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Last published on Mar 14, 2024 02:55 PM PDT
Agenda
March 20, 2024 Board of Retirement Regular Meeting Agenda
Roll Call
Pledge of Allegiance
Public Comment
Approval of the Minutes
February 28, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
February 2024 Retirement Report
February 2024 Retirement Report
1.2.
Trustee Training Opportunities
1.2 - Trustee Training Opportunities - March 2024
2.
Disability Retirement - Closed Session
2.1.
Gloria Ortiz, Applicant for Disability Retirement
2.2.
Receive and file Disability Retirement Monthly Status Report.
3.
Board
3.1.
CEO Operations Report
Operations Report
February 2024 Benefits Statistics
RHR BalanceSheet
RHR ExpensesbyVendorSummary
RHR ProfitandLoss
Quarterly Education Training Report
2024-03-11 SBCERS Small Cap Restruture TM Post-Trade Evaluation
Investments
3.2.
Board Education - Introduction to Derivatives Overlay
INV - Paramatric - Overlay Derivatives Intro - Cover Memo
INV - Parametric - SBCERS - Overlay Derivatives Intro- Update for Board Meeting_V3
Break
3.3.
Custodial Banking Services RFP Process Update
INV - RVK & Staff - Custodial Banking RFP Process Update - Cover Memo
SBCERS Custodial Banking RFP Summary - Board Summary_Final
3.4.
Market Update and January 31, 2024 Performance Review
INV - RVK - Final Monthly Investment Performance Analysis - SBCERS January 2024 - Cover Memo
Final Monthly Investment Performance Analysis - SBCERS January 2024 (Final)
3.5.
Board Education - Watch List
INV - RVK - Board Education Watch List Cover Memo
2024-03 Watch List Education (Final)
3.6.
Closed Session - STAFF SUCCESSION PLANNING, WORKLOADS AND RESPONSIBILITIES
Meeting concludes.